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LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED

Company number 08118260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2013 TM01 Termination of appointment of Mervyn Howard as a director
20 Sep 2013 AP03 Appointment of Miss Virginia Duncan as a secretary
20 Sep 2013 TM02 Termination of appointment of Leonie Watson-Brock as a secretary
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jul 2013 CH01 Director's details changed for Nicholas Oliver Preston on 18 July 2013
11 Jul 2013 CH01 Director's details changed for Mr Sebastien Dominique Hyest on 28 June 2013
01 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
17 Dec 2012 TM01 Termination of appointment of Scott Rowland as a director
10 Oct 2012 AP01 Appointment of Nicholas Oliver Preston as a director
10 Oct 2012 TM01 Termination of appointment of John German as a director
04 Oct 2012 AP01 Appointment of Mr Scott Mark Rowland as a director
03 Oct 2012 AP01 Appointment of Sebastien Dominique Hyest as a director
03 Oct 2012 AP01 Appointment of John Francis German as a director
12 Jul 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
25 Jun 2012 NEWINC Incorporation